-
Company «Global Logistica De Cantabria SL»
-
Last update: Oct. 21, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B83061291 |
|---|---|
| Status | Active |
| Province | Madrid |
| Address | Avda De Bruselas 20 (Alcobendas). |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Representan | Garcia Navarro Pedro | 21/10/2021 | Current |
| Apo.Man.Soli | Martin Franco Jorge | 17/11/2020 | Current |
| Apo.Man.Soli | Herreruela Tellez Marta Isabel | 17/11/2020 | Current |
| Apo.Man.Soli | Gonzalez Tojo Andres | 17/11/2020 | Current |
| Apo.Man.Soli | Gomez De Salazar De Viana Belen | 17/11/2020 | Current |
| Apo.Man.Soli | Fernandez Bilbao Ana | 17/11/2020 | Current |
| Apo.Man.Soli | Diaz Larrieta Koldobika | 17/11/2020 | Current |
| Apo.Man.Soli | Aguirre Oloriz Ignacio | 17/11/2020 | Current |
| Apo.Man.Soli | Aguirre Aguirrezabal Juan | 17/11/2020 | Current |
| Apoderado | Martin De Pedro Juan Carlos | 03/03/2020 | Current |
| Adm. Unico | Berge Infraestructuras Y Servicios Logisticos SL | 21/12/2018 | Current |
| Apo.Man.Soli | Fernandez Bilbao Ana | 11/04/2017 | Current |
| Apoderado | Herreruela Tellez Marta Isabel | 05/02/2016 | Current |
| Apoderado | Diaz Larrieta Koldobika | 05/02/2016 | Current |
| Apo.Sol. | Martinez Sanchez Gemma Matilde | 15/02/2013 | Current |
| Apoderado | Gonzalez Tojo Andres | 22/07/2011 | Current |
| Apoderado | Gomez De Salazar De Viana Belen | 22/07/2011 | Current |
| Apoderado | Bello Alvarez Alicia | 22/07/2011 | Current |
| Apoderado | Aguirre Oloriz Ignacio | 22/07/2011 | Current |
| Apoderado | Aguirre Aguirrezabal Juan | 22/07/2011 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Representan | Rocaries Thierry | 21/12/2018 | 21/10/2021 |
| Apoderado | Dominguez Garcia Miguel Eusebio | Unknown | 06/08/2020 |
| Representan | Rocaries Thierry | 11/12/2015 | 21/12/2018 |
| Adm. Unico | Nor Shipping SL | 15/02/2013 | 21/12/2018 |
| Apoderado | Zabala Fernandez Gorka | 22/07/2011 | 11/04/2017 |
| Apoderado | Dopico Ruiz Maria Aranzazu | 22/07/2011 | 05/02/2016 |
| Representan | Valdes Guinea Cristobal | 15/02/2013 | 11/12/2015 |
| Apoderado | Peso Del Rio Jorge | Unknown | 15/02/2013 |
| Apoderado | Del Barrio Alvarez Angel Carlos | Unknown | 15/02/2013 |
| Adm. Unico | Aranguren Ganchegui Jose Ramon | Unknown | 15/02/2013 |
| Apoderado | Rivera Latas Isabel | 30/11/2010 | 12/12/2011 |
| Apoderado | Ordoñez Perez Maria Jose | 30/11/2010 | 12/12/2011 |
| Apoderado | Muñoz Cuevas Fernando | 30/11/2010 | 12/12/2011 |
| Apoderado | Martin Corpa Cristina | 30/11/2010 | 12/12/2011 |
| Apoderado | Iglesias Sanz Alberto | 30/11/2010 | 12/12/2011 |
| Apoderado | Garcia Temprano Mahey | 30/11/2010 | 12/12/2011 |
| Apoderado | Ceron Echevarria Soledad | 30/11/2010 | 12/12/2011 |
| Apoderado | Bello Alvarez Alicia | 30/11/2010 | 12/12/2011 |
| Apoderado | Aguirre Oloriz Ignacio | 30/11/2010 | 12/12/2011 |
| Apoderado | Aguirre Aguirrezabal Juan | 30/11/2010 | 12/12/2011 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Global Logistica De Cantabria SL.
21
Oct 2021
Nombramientos
On 21/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Garcia Navarro Pedro |
Announcement 473733 of 2021
Registry data: T 16818 , F 218, S 8, H M 287387, I/A 28
21
Oct 2021
Ceses/Dimisiones
On 21/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Rocaries Thierry |
Announcement 473733 of 2021
Registry data: T 16818 , F 218, S 8, H M 287387, I/A 28
14
Jul 2021
17
Nov 2020
Nombramientos
On 17/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Martin Franco Jorge |
| Apo.Man.Soli | Herreruela Tellez Marta Isabel |
| Apo.Man.Soli | Gonzalez Tojo Andres |
| Apo.Man.Soli | Gomez De Salazar De Viana Belen |
| Apo.Man.Soli | Fernandez Bilbao Ana |
| Apo.Man.Soli | Diaz Larrieta Koldobika |
| Apo.Man.Soli | Aguirre Oloriz Ignacio |
| Apo.Man.Soli | Aguirre Aguirrezabal Juan |
Announcement 409893 of 2020
Registry data: T 16818 , F 218, S 8, H M 287387, I/A 26
23
Oct 2020
06
Aug 2020
Revocaciones
On 06/08/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Dominguez Garcia Miguel Eusebio |
Announcement 267632 of 2020
Registry data: T 16818 , F 217, S 8, H M 287387, I/A 24
03
Mar 2020
Nombramientos
On 03/03/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Martin De Pedro Juan Carlos |
Announcement 109996 of 2020
Registry data: T 16818 , F 217, S 8, H M 287387, I/A 23
08
Feb 2019
Sociedad unipersonal
On date 08/02/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations BERGE INFRAESTRUCTURAS Y SERVICIOS LOGISTICOS SL.
Announcement 72053 of 2019
Registry data: T 16818 , F 216, S 8, H M 287387, I/A 22
21
Dec 2018
Nombramientos
On 21/12/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Rocaries Thierry |
| Adm. Unico | Berge Infraestructuras Y Servicios Logisticos SL |
Announcement 525516 of 2018
Registry data: T 16818 , F 216, S 8, H M 287387, I/A 21
21
Dec 2018
Ceses/Dimisiones
On 21/12/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Rocaries Thierry |
| Adm. Unico | Nor Shipping SL |
Announcement 525516 of 2018
Registry data: T 16818 , F 216, S 8, H M 287387, I/A 21
11
Apr 2017
Nombramientos
On 11/04/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Fernandez Bilbao Ana |
Announcement 173744 of 2017
Registry data: T 16818 , F 215, S 8, H M 287387, I/A 20
11
Apr 2017
Revocaciones
On 11/04/2017 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Zabala Fernandez Gorka |
Announcement 173744 of 2017
Registry data: T 16818 , F 215, S 8, H M 287387, I/A 20
05
Feb 2016
Nombramientos
On 05/02/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Herreruela Tellez Marta Isabel |
| Apoderado | Diaz Larrieta Koldobika |
Announcement 67951 of 2016
Registry data: T 16818 , F 215, S 8, H M 287387, I/A 19
05
Feb 2016
Revocaciones
On 05/02/2016 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Dopico Ruiz Maria Aranzazu |
Announcement 67951 of 2016
Registry data: T 16818 , F 215, S 8, H M 287387, I/A 19
11
Dec 2015
Nombramientos
On 11/12/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Rocaries Thierry |
Announcement 513895 of 2015
Registry data: T 16818 , F 214, S 8, H M 287387, I/A 18
11
Dec 2015
Ceses/Dimisiones
On 11/12/2015 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Valdes Guinea Cristobal |
Announcement 513895 of 2015
Registry data: T 16818 , F 214, S 8, H M 287387, I/A 18
21
Aug 2013
02
Apr 2013
Sociedad unipersonal
On date 02/04/2013, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations NOR SHIPPING SL.
Announcement 168704 of 2013
Registry data: T 16818 , F 214, S 8, H M 287387, I/A 16
15
Feb 2013
Nombramientos
On 15/02/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Martinez Sanchez Gemma Matilde |
Announcement 92917 of 2013
Registry data: T 16818 , F 214, S 8, H M 287387, I/A 15
15
Feb 2013
Ceses/Dimisiones
On 15/02/2013 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Aranguren Ganchegui Jose Ramon |
Announcement 92915 of 2013
Registry data: T 16818 , F 213, S 8, H M 287387, I/A 13
|services
